Company number 04602224
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 15 OAKWOOD ROAD, SOOTHILL LANE BATLEY, WEST YORKSHIRE, WF17 6NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of FISION RETAIL LIMITED are www.fisionretail.co.uk, and www.fision-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Leeds Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 7.6 miles; to Bradford Forster Square Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fision Retail Limited is a Private Limited Company.
The company registration number is 04602224. Fision Retail Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Fision Retail Limited is 15 Oakwood Road Soothill Lane Batley West Yorkshire Wf17 6na. . POLLITT, Alison is a Secretary of the company. MUNOZ, Christopher Nelson is a Director of the company. POLLITT, Alison is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Ms Alison Pollitt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Nelson Munoz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISION RETAIL LIMITED Events
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 23 more events
05 Jan 2004
Return made up to 27/11/03; full list of members
31 Dec 2002
Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
22 Dec 2002
Registered office changed on 22/12/02 from: 17 oakwood road batley west yorkshire WF17 6NA
27 Nov 2002
Secretary resigned
27 Nov 2002
Incorporation